Business ❯ Financial Services

Regulatory Bodies

Financial Conduct Authority FCA Consumer Protection Financial Supervisory Service Securities and Exchange Board of India CFTC ASIC Prudential Regulation Authority Innovation Securities Regulation Consumer Finance Collaboration Agreements Bank of England Investor Protections American Bankers Association Banking Regulations Cooperation Agreements Abu Dhabi Global Market FINRA BaFin Reserve Bank of India Sebi European Market Aduana Financial Stability Financial Services Compensation Scheme CySEC European Union

CFTC Closes Civil Cases Against Ellison and Wang with Temporary Trading and Registration Bans

The regulator said their cooperation and an $11.02 billion criminal forfeiture explain why it will not seek civil fines at this time.

UK Regulators Prepare Rules to Let Tokenized Gold Serve as Institutional Collateral

ESMA Says Many Prediction Market Contracts Fall Under EU Binary‑Options Ban

Sanders and Warren Tell Labor Department to Drop Rule Letting 401(k)s Offer Crypto

UK Regulators Launch Tokenisation Review With July 3 Feedback Deadline

FCA Presses Law Firms as Car Finance Redress Plan Faces Tribunal Challenge

FCA Finalizes Car Finance Redress for 12.1 Million Deals, Averaging £829

FCA Finalizes Car Finance Redress Scheme With £7.5 Billion in Payouts

ASIC Flags Gen Z’s Reliance on Social Media and AI for Money Advice, Citing Crypto Risks

Michael Selig Sworn In as CFTC Chair, Setting Rules-First Course on Crypto

Abu Dhabi Extends USDT’s Regulated Status Across Nine Blockchains in ADGM

FCA Sets Out Proposed Car Finance Redress Plan With Average £700 Payouts